THE WATCHLIST
Brokers and platforms on the Cryptofraudhelp watchlist
Our analysts publish independent risk reviews of the platforms generating the most fraud reports. Search the list below, and if your platform is here, request a free case review.
Showing 28,958 reviewed brokers.
Professor PIPS Review: Warning-List Listing and Transparency Gaps
Risk review →Profi Group Review: Regulator Warnings and Fund-Safety Risk
Risk review →Proficator Review: Opaque Execution and Margin Terms
Risk review →Proficient Growth Invt Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Profile Hub operating through the website ser.profile-hub.net Review: Opaque Execution and Margin Terms
Risk review →ProFinance (Schweiz) AG Review: Unaccountable Operator and Payout Delays
Risk review →Profinancetrade Review: Unlicensed Operation and Vague Disclosures
Risk review →ProFinanzen Review: Pressure Tactics and Opaque Ownership
Risk review →ProFindIt Review: Weak Oversight and Offshore Registration
Risk review →Profintrade Review: No Verifiable Licence and Thin Transparency
Risk review →Profinus Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Profit Assist (Clone of FCA authorised firm) Review: Suspicious Payout Behaviour and Barriers
Risk review →Profit bee Review: Thin Disclosure and Cloned Branding
Risk review →Profit Bitcoin Review: Pressure Tactics and Opaque Ownership
Risk review →Profit Catalyst Hub Review: Named on an Official Warning List
Risk review →PROFIT CATALYSTFX Review: Named on an Official Warning List
Risk review →Profit class Review: Named on an Official Warning List
Risk review →Profit Crunch Review: Fake Trading Platform Indicators
Risk review →Profit Earn Review: Unregistered Securities and Warning Notices
Risk review →Profit Finance Option Review: Pressure Tactics and Opaque Ownership
Risk review →Profit Flex Review: Fake Trading Platform Indicators
Risk review →Profit Flutter Investments – Suspected scam Review: Suspicious Payout Behaviour and Barriers
Risk review →Profit Forex Signals Review: Weak Oversight and Offshore Registration
Risk review →Profit Home Review: Offshore Setup and Payout Complaints
Risk review →PROFIT INDEX MARKET Review: Warning-List Listing and Transparency Gaps
Risk review →PROFIT INDEX TRADERS Review: Public Warnings and Custody Concerns
Risk review →Profit Láncor Review: Recycled Infrastructure and Cloned Sites
Risk review →Profit Masters Review: High-Pressure Onboarding and Weak Controls
Risk review →Profit Miners Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Profit Palace Review: Unaccountable Operator and Payout Delays
Risk review →Profit Pulse Ltd Review: Named on an Official Warning List
Risk review →PROFIT RETURN Review: No Verifiable Licence and Thin Transparency
Risk review →PROFIT RETURNMINING Review: Withdrawal Delays and Moving Requirements
Risk review →Profit Review: Conversion-Driven Marketing and Hidden Fees
Risk review →PROFIT TEAM PTY Review: Unaccountable Operator and Payout Delays
Risk review →Profit ULK Review: Cloned Branding and Withdrawal Blocks
Risk review →PROFIT WEALTH ASSET Review: Anonymous Ownership and Aggressive Sales
Risk review →PROFIT-FLEX.COM LIMITED Review: Withdrawal Delays and Moving Requirements
Risk review →PROFIT-INVESTMENT Review: Anonymous Ownership and Aggressive Sales
Risk review →PROFIT-SHARES Review: Regulator Warnings and Fund-Safety Risk
Risk review →PROFITABLE CYCLE Review: Cold-Contact Tactics and Deposit Pressure
Risk review →Profitable Telsa Trade Review: Suspicious Payout Behaviour and Barriers
Risk review →Profitable Trust Mining Review: Named on an Official Warning List
Risk review →Profitablefx Option Trade Review: Impersonation Risk and Ownership Gaps
Risk review →Profitablefxtrading Review: Named on an Official Warning List
Risk review →Profitablelivetrade Review: Unlicensed Operation and Vague Disclosures
Risk review →Profitain FX Review: Cloned Branding and Pressure Tactics
Risk review →Profitassist Review: Unregistered Securities and Warning Notices
Risk review →Profitbah (aka Profitifybah) Review: Anonymous Ownership and Aggressive Sales
Risk review →ProfitBex Review: Impersonation Risk and Ownership Gaps
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